Active
Company Information for REALLING LIMITED
22 STAFFORD STREET, EDINBURGH, EH3 7BD,
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Company Registration Number
SC187807 Private Limited Company
Active |
| Company Name | |
|---|---|
| REALLING LIMITED | |
| Legal Registered Office | |
| 22 STAFFORD STREET EDINBURGH EH3 7BD Other companies in PA34 | |
| Company Number | SC187807 | |
|---|---|---|
| Company ID Number | SC187807 | |
| Date formed | 1998-07-21 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 21/07/2015 | |
| Return next due | 18/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-11-05 07:45:02 |
| Companies House |
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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REALLINGUA INCORPORATED | Michigan | UNKNOWN |
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER SAYER |
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ALISON CHRISTINE WEIR |
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IAN SYMINGTON WEIR |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SYMINGTON MACKELL LIMITED | Director | 2007-11-21 | CURRENT | 2000-12-12 | Active | |
| RALIAN LIMITED | Director | 1993-09-29 | CURRENT | 1993-09-28 | Active | |
| SYMINGTON MACKELL LIMITED | Director | 2007-11-21 | CURRENT | 2000-12-12 | Active | |
| RALIAN LIMITED | Director | 2000-04-20 | CURRENT | 1993-09-28 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 27/09/25, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 21/07/25, WITH NO UPDATES | ||
| 31/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Termination of appointment of Christopher Sayer on 2024-12-11 | ||
| CONFIRMATION STATEMENT MADE ON 21/07/24, WITH NO UPDATES | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
| CONFIRMATION STATEMENT MADE ON 21/07/23, WITH UPDATES | ||
| Notification of Executry of the Late Ian Symington Weir as a person with significant control on 2023-07-21 | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| APPOINTMENT TERMINATED, DIRECTOR IAN SYMINGTON WEIR | ||
| CESSATION OF IAN SYMINGTON WEIR AS A PERSON OF SIGNIFICANT CONTROL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES | |
| 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MRS CATHERINE ERICA SYMINGTON POMEROY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| RP04PSC01 | Second filing of notification of person of significant controlIan Symington Weir | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Ian Symington Weir as a person with significant control on 2018-07-25 | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR IAN SYMINGTON WEIR / 07/10/2016 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MRS ALISON CHRISTINE WEIR / 07/10/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SYMINGTON WEIR / 07/10/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON CHRISTINE WEIR / 07/10/2016 | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/09/16 FROM Kilmoluag House Lismore Oban Argyll PA34 5UL | |
| LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/07/15 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER SAYER on 2009-11-01 | |
| LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/07/14 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period extended from 31/07/14 TO 31/12/14 | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 21/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 21/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 21/07/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/09/2010 FROM GREGOR CLARK & CO 54 MANOR PLACE EDINBURGH EH3 7EH | |
| AR01 | 21/07/10 FULL LIST | |
| AA | 31/07/09 TOTAL EXEMPTION FULL | |
| AR01 | 21/07/09 FULL LIST | |
| AA | 31/07/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/11/06 FROM: 40 HOWE STREET EDINBURGH EH3 6TH | |
| 363s | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: 45 MORAY PLACE EDINBURGH EH3 6BQ | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/11/04 FROM: 14 GLOUCESTER PLACE EDINBURGH MIDLOTHIAN EH3 6EF | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/09/02 FROM: 10 CHARLOTTE SQUARE EDINBURGH EH2 4DR | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
| 363s | RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REALLING LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as REALLING LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |